The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Doyle, Gemma Claire
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 3
    Gibson, Emily Elizabeth
    Director born in September 1978
    Individual (34 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 4
    Coles, Simon
    Director born in February 1974
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 5
    Slevin, Rachel
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 6
    Balcombe, Gary Leigh
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 7
    Aiano, Stephen George Gerard
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 8
    PISCARI LIMITED - 2013-05-01
    CSL CHANGE MANAGEMENT LIMITED - 2007-11-22
    58, Buckingham Gate, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    76,000 GBP2023-08-31
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Foglio, Alfred Louis
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2024-01-26
    OF - director → CIF 0
    Mr Alfred Louis Foglio
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2021-01-11 ~ 2024-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Persaud, David Vikram
    Director born in September 1971
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ 2024-01-26
    OF - director → CIF 0
    Mr David Vikram Persaud
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YARROW HEIGHTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,726,217 GBP2024-01-26
2,786,447 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-01-26
1 GBP2022-12-31
Fixed Assets
2,726,218 GBP2024-01-26
2,786,448 GBP2022-12-31
Debtors
Current
660,690 GBP2024-01-26
846,742 GBP2022-12-31
Cash at bank and in hand
2,781 GBP2024-01-26
4,716 GBP2022-12-31
Current Assets
663,471 GBP2024-01-26
851,458 GBP2022-12-31
Net Current Assets/Liabilities
-3,984,699 GBP2024-01-26
840,183 GBP2022-12-31
Total Assets Less Current Liabilities
-1,258,481 GBP2024-01-26
3,626,631 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,500,000 GBP2022-12-31
Net Assets/Liabilities
-1,258,481 GBP2024-01-26
-873,369 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-01-26
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,681,974 GBP2022-12-31
Other
148,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,830,749 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,689 GBP2024-01-26
42,347 GBP2022-12-31
Other
2,843 GBP2024-01-26
1,955 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,532 GBP2024-01-26
44,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,342 GBP2023-01-01 ~ 2024-01-26
Other
888 GBP2023-01-01 ~ 2024-01-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,230 GBP2023-01-01 ~ 2024-01-26
Property, Plant & Equipment
Land and buildings
2,580,285 GBP2024-01-26
2,639,627 GBP2022-12-31
Other
145,932 GBP2024-01-26
146,820 GBP2022-12-31
Investments in Subsidiaries
1 GBP2024-01-26
1 GBP2022-12-31
Cost valuation
1 GBP2022-12-31
Prepayments
660,690 GBP2024-01-26
469,410 GBP2022-12-31
Debtors
660,690 GBP2024-01-26
846,742 GBP2022-12-31
Amounts Owed to Related Parties
4,628,331 GBP2024-01-26
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2024-01-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2024-01-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2024-01-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-01-26
Number of Shares Issued (Fully Paid)
10,000 shares2024-01-26
10,000 shares2022-12-31
Equity
Called up share capital
100 GBP2024-01-26
100 GBP2022-12-31
Related profiles found in government register
  • YARROW HEIGHTS HOLDINGS LTD
    Info
    Registered number 13073852
    58 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • YARROW HEIGHTS HOLDINGS LTD
    S
    Registered number 13073852
    58, Buckingham Gate, London, England, SW1E 6AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58 Buckingham Gate, London, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    660,228 GBP2024-01-26
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.